|
The table below shows the Directors’ attendance at the meetings of governing
bodies scheduled in 2012.
|
2012 |
BoD |
EC |
RCC |
RC |
ACGC |
|
Scheduled Meetings |
10 |
8 |
7 |
2 |
3 |
|
Held Meetings |
4 |
3 |
2 |
2 |
2 |
|
Gabriele Galateri di Genola |
100% |
100% |
/ |
/ |
100% |
|
Francesco Gaetano Caltagirone |
75% |
100% |
/ |
/ |
/ |
|
Vincent Bolloré |
50% |
100% |
/ |
/ |
/ |
|
Giovanni Perissinotto |
100% |
100% |
/ |
/ |
/ |
|
Sergio Balbinot |
100% |
100% |
/ |
/ |
/ |
|
Cesare Calari |
100% |
/ |
100% |
/ |
/ |
|
Carlo Carraro |
100% |
/ |
100% |
/ |
/ |
|
Claudio De Conto |
100% |
/ |
/ |
|
/ |
|
Diego Della Valle |
50% |
/ |
/ |
/ |
/ |
|
Petr Kellner |
50% |
/ |
/ |
/ |
/ |
|
Angelo Miglietta |
100% |
100% |
100% |
/ |
/ |
|
Alessandro Pedersoli |
100% |
/ |
100% |
/ |
50% |
|
Lorenzo Pellicioli |
100% |
100% |
/ |
100% |
100% |
|
Reinfried Pohl |
50% |
/ |
/ |
/ |
/ |
|
Clemente Rebecchini |
100% |
|
/ |
/ |
|
|
Paola Sapienza |
100% |
/ |
100% |
/ |
/ |
|
Paolo Scaroni |
75% |
/ |
/ |
100% |
100% |
Data on attendance is updated as of May 11, 2012.
BoD: Board of Directors
EC: Executive Committee
RCC: Risk and Control Committee
RC: Remuneration Committee
ACGC: Appointments and Corporate Governance Committee | 
